15BELOW LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 23/08/2423 August 2024 | Director's details changed for Ms Karen Mary Smith-Watson on 2024-08-23 |
| 16/04/2416 April 2024 | Full accounts made up to 2023-12-31 |
| 13/03/2413 March 2024 | Satisfaction of charge 2 in full |
| 09/03/249 March 2024 | Resolutions |
| 09/03/249 March 2024 | Memorandum and Articles of Association |
| 09/03/249 March 2024 | Resolutions |
| 06/03/246 March 2024 | Termination of appointment of Adrian Otto Eric Kondritz as a director on 2024-02-28 |
| 06/03/246 March 2024 | Termination of appointment of John Clynes as a director on 2024-02-28 |
| 06/03/246 March 2024 | Termination of appointment of Jonathan Mark Hill as a director on 2024-02-28 |
| 06/03/246 March 2024 | Termination of appointment of Ruslan Anthony Holte Evans as a director on 2024-02-28 |
| 06/03/246 March 2024 | Termination of appointment of Claire Laura Pallett as a director on 2024-02-28 |
| 06/03/246 March 2024 | Appointment of Ms Karen Mary Smith-Watson as a director on 2024-02-28 |
| 04/03/244 March 2024 | Registration of charge 039452890004, created on 2024-02-28 |
| 01/03/241 March 2024 | Registration of charge 039452890003, created on 2024-02-28 |
| 20/02/2420 February 2024 | Satisfaction of charge 1 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/08/2314 August 2023 | Director's details changed for Mr Adrian Otto Eric Kondritz on 2023-08-11 |
| 14/08/2314 August 2023 | Director's details changed for Mr John Clynes on 2023-08-11 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 08/06/238 June 2023 | Full accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Director's details changed for Mr Nicholas Key on 2023-04-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/05/225 May 2022 | Full accounts made up to 2021-12-31 |
| 08/02/228 February 2022 | Director's details changed for Mr John Clynes on 2022-02-08 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 24/08/2024 August 2020 | CESSATION OF RUSLAN ANTHONY HOLTE EVANS AS A PSC |
| 24/08/2024 August 2020 | CESSATION OF NICHOLAS KEY AS A PSC |
| 24/08/2024 August 2020 | CESSATION OF JOHN CLYNES AS A PSC |
| 12/08/2012 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 07/05/207 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSLAN ANTHONY HOLTE EVANS / 02/05/2020 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 10/07/1910 July 2019 | PSC'S CHANGE OF PARTICULARS / 15BELOW HOLDINGS LIMITED / 20/08/2018 |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MS CLAIRE LAURA PALLETT |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 01/02/181 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLYNES / 31/01/2018 |
| 01/02/181 February 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN CLYNES / 31/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/09/176 September 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN CLYNES / 29/08/2017 |
| 30/08/1730 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLYNES / 29/08/2017 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 09/08/179 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED MR ADRIAN OTTO ERIC KONDRITZ |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MR JONATHAN MARK HILL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/08/169 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEY / 09/08/2016 |
| 09/08/169 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLYNES / 09/08/2016 |
| 09/09/159 September 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSLAN ANTHONY HOLTE EVANS / 08/09/2015 |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RUSLAN ANTHONY HOLTE EVANS / 01/05/2015 |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLYNES / 06/02/2015 |
| 13/08/1413 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/08/1313 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 10/08/1210 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/08/1115 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/08/1010 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSLAN ANTHONY HOLTE EVANS / 31/03/2010 |
| 06/04/106 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLYNES / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEY / 31/03/2010 |
| 31/03/1031 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS KEY / 31/03/2010 |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/04/093 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS KEY / 27/02/2009 |
| 12/03/0912 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS KEY / 27/02/2009 |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/08/089 August 2008 | COMPANY NAME CHANGED 15BELOW.COM LIMITED CERTIFICATE ISSUED ON 12/08/08 |
| 31/05/0831 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: ZENITH HOUSE MARKET PLACE HAYWARDS HEATH WEST SUSSEX RH16 1DB |
| 05/10/065 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/08/0625 August 2006 | SECRETARY RESIGNED |
| 25/08/0625 August 2006 | NEW SECRETARY APPOINTED |
| 23/03/0623 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/08/0425 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0418 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0314 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | £ NC 1000/2000 17/02/03 |
| 09/03/039 March 2003 | NC INC ALREADY ADJUSTED 17/02/03 |
| 30/10/0230 October 2002 | SECRETARY RESIGNED |
| 30/10/0230 October 2002 | NEW SECRETARY APPOINTED |
| 23/05/0223 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/04/022 April 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | S366A DISP HOLDING AGM 23/03/00 |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | COMPANY NAME CHANGED TECH7.COM LIMITED CERTIFICATE ISSUED ON 05/04/00 |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | NEW SECRETARY APPOINTED |
| 17/03/0017 March 2000 | REGISTERED OFFICE CHANGED ON 17/03/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | SECRETARY RESIGNED |
| 10/03/0010 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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